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AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

Company number 02887449

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2009	88(2)	Ad 20/01/09-20/01/09\gbp si 800@0.25=200\gbp ic 2250/2450\	View PDF Ad 20/01/09-20/01/09\gbp si 800@0.25=200\gbp ic 2250/2450\ - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Sep 2008	288a	Director appointed andrew john rackham	View PDF Director appointed andrew john rackham - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288a	Director appointed grant keith riddick	View PDF Director appointed grant keith riddick - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/07/2008	View PDF Resolutions RES13 ‐ Sub div 01/07/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 May 2008	88(2)	Ad 16/04/08\gbp si 1500@1=1500\gbp ic 750/2250\	View PDF Ad 16/04/08\gbp si 1500@1=1500\gbp ic 750/2250\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	363s	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06	View PDF Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 03/02/06 - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
22 Apr 2005	363s	Return made up to 13/01/05; full list of members	View PDF Return made up to 13/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
02 Apr 2004	363s	Return made up to 13/01/04; full list of members	View PDF Return made up to 13/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
20 Jan 2003	363s	Return made up to 13/01/03; full list of members	View PDF Return made up to 13/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
18 Jan 2002	363s	Return made up to 13/01/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/01/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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